Anti-Terrorism Laws. (a) Neither the Company nor any of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”). (b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any of the following: (i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order; (iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or (v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list. (c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 4 contracts
Samples: Loan Agreement (Gruma Sab De Cv), Loan Agreement (Gruma Sab De Cv), Loan Agreement (Gruma Sab De Cv)
Anti-Terrorism Laws. (a) Neither the Company nor No Credit Party or any of its Affiliates Subsidiary is in violation of any laws Law relating to terrorism or money laundering (collectively, “Anti-Terrorism Laws”), including the Patriot Act and Executive Order No. 13224 on Terrorist Terrorism Financing, effective September 24, 2001 (the “Executive Order”). No Credit Party, and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates Subsidiary or agent acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(ia) a Person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
, (iib) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
, (iiic) a Person or entity with which the whom any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
, (ivd) a Person or entity that who commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
, or (ve) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US United States Treasury Department Office of Foreign Assets Asset Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither . No Credit Party or Subsidiary or, to the Company nor any of the Company’s Affiliates Credit Parties’ knowledge, other agents acting or benefiting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) abovethe preceding sentence, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in any property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any the Anti-Terrorism LawLaws.
Appears in 3 contracts
Samples: Credit Agreement (Vireo Growth Inc.), Credit Agreement (Vireo Health International, Inc.), Credit Agreement
Anti-Terrorism Laws. (a) Neither Borrower nor, to the Company nor knowledge of Borrower, any of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
56, as amended and extended; (b) Neither Borrower nor, to the Company nor knowledge of Borrower, any Affiliate or other agent of its Affiliates Borrower acting or benefiting in any capacity in connection with the Revolving Credit Loan is any of the following:
: (i1) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (ii2) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (iii3) a Person or entity person with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
; (iv4) a Person or entity person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
or (v5) a Person or entity person that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
; and (c) Neither neither Borrower nor, to the Company nor knowledge of Borrower, any agent of the Company’s Affiliates any Affiliate acting in any capacity in connection with the Loan Revolving Credit Loan: (i1) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause (b)(iib) above, (ii2) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii3) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 3 contracts
Samples: Loan and Security Agreement (FVA Ventures, Inc.), Loan and Security Agreement (FVA Ventures, Inc.), Loan and Security Agreement (FVA Ventures, Inc.)
Anti-Terrorism Laws. (a) Neither Borrower nor, to the Company nor knowledge of Borrower, any of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(b) Neither Borrower nor, to the Company nor knowledge of Borrower, any Affiliate or other agent of its Affiliates Borrower acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
: (i) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (ii) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (iii) a Person or entity person with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
; (iv) a Person or entity person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
or (v) a Person or entity person that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither Borrower nor, to the Company nor knowledge of Borrower, any agent of the Company’s Affiliates any Affiliate acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 2 contracts
Samples: Loan and Security Agreement (Charys Holding Co Inc), Loan and Security Agreement (Charys Holding Co Inc)
Anti-Terrorism Laws. (a) Neither the Company nor Administrative Borrower nor, to the knowledge of any of the Loan Parties, any of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 2423, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (signed into law on October 26, 2001) (the “USA Patriot Act”).
(b) Neither the Company nor Administrative Borrower nor, to the knowledge of any of Loan Parties, any of its Affiliates acting or benefiting in any capacity in connection with the Loan Term Loans is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor Administrative Borrower nor, to the knowledge of any Loan Party, any of the Company’s its Affiliates acting in any capacity in connection with the Loan Term Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 2 contracts
Samples: Second Lien Term Loan Credit Agreement (Tousa Inc), Term Loan Credit Agreement (Tousa Inc)
Anti-Terrorism Laws. (a) Neither the Company nor Administrative Borrower nor, to the knowledge of any of the Loan Parties, any of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 2423, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (signed into law on October 26, 2001) (the “USA Patriot Act”).
(b) Neither the Company nor Administrative Borrower nor, to the knowledge of any of Loan Parties, any of its Affiliates acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor Administrative Borrower nor, to the knowledge of any Loan Party, any of the Company’s its Affiliates acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 2 contracts
Samples: Amendment Agreement (Tousa Inc), Credit Agreement (Technical Olympic Usa Inc)
Anti-Terrorism Laws. (a) Neither the Company nor any of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 2 contracts
Samples: Senior Secured Loan Agreement (Gruma Sab De Cv), Senior Secured Loan Agreement (Gruma Sab De Cv)
Anti-Terrorism Laws. (a) Neither the Company No Loan Party nor any of its their respective Subsidiaries or, to the knowledge of any of the Loan Parties, any of their Affiliates is in violation of any laws Applicable Laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(b) Neither No Loan Party or Subsidiary of any Loan Party or, to the Company nor knowledge of any of its the Loan Parties, any of their Affiliates or their respective brokers or other agents acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither No Loan Party or Subsidiary of any Loan Party or, to the Company nor knowledge of any Loan Party, any of the Company’s their Affiliates or their respective brokers or other agents acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 2 contracts
Samples: Amendment Agreement (Consolidated Communications Holdings, Inc.), Credit Agreement (Consolidated Communications Holdings, Inc.)
Anti-Terrorism Laws. (a) Neither the Company nor No Credit Party or any of its Affiliates Subsidiary is in violation of any laws Law relating to terrorism or money laundering (collectively, “Anti-Terrorism Laws”), including the Patriot Act and Executive Order No. 13224 on Terrorist Terrorism Financing, effective September 24, 2001 (the “Executive Order”). No Credit Party, and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates Subsidiary or agent acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(ia) a Person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
, (iib) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
, (iiic) a Person or entity with which the whom any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
, (ivd) a Person or entity that who commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
, or (ve) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US United States Treasury Department Office of Foreign Assets Asset Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither . No Credit Party or Subsidiary or, to the Company nor any of the Company’s Affiliates Credit Parties’ knowledge, other agents acting or benefiting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) abovethe preceding sentence, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in any property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any the Anti-Terrorism Law.Laws.
Appears in 2 contracts
Samples: Credit Agreement (Goodness Growth Holdings, Inc.), Credit Agreement (Goodness Growth Holdings, Inc.)
Anti-Terrorism Laws. (a) Neither the Company nor any None of its Affiliates Borrower and Borrower’s Subsidiaries is in violation of any Sanctions Laws and Regulations or any other laws or regulations relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), ) and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(b) Neither None of Borrower and Borrower’s Subsidiaries, or, to the Company nor best of Borrower’s knowledge any of its Affiliates their respective directors, officers, brokers or other agents acting with respect to or benefiting in any capacity in connection with the Loan from this Agreement is a Prohibited Person. A “Prohibited Person” is any of the following:
(i1) a Person person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii2) a Person person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii3) a Person person or entity with which the whom any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv4) a Person person or entity that who commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v5) a Person person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Asset Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any None of the CompanyBorrower and Borrower’s Affiliates acting in any capacity in connection with the Loan Subsidiaries (i1) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) aboveProhibited Person, (ii2) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii3) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.. Borrower does not intend to use, shall not use, and shall ensure that its Subsidiaries and its or their respective directors, officers, employees and agents shall not use, the proceeds of any Loan or (i) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or (ii) in any manner that would result in the violation of any applicable Sanctions Laws and Regulations
Appears in 2 contracts
Samples: Term Loan Credit Agreement (InvenTrust Properties Corp.), Term Loan Credit Agreement (InvenTrust Properties Corp.)
Anti-Terrorism Laws. (a) Neither the Company No Borrower nor any Affiliate of its Affiliates a Borrower, is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any material respect of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person Law or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(b) No Borrower, nor any Affiliate of a Borrower or their respective agents acting or benefiting in any capacity in connection with the Advances or other transactions hereunder, is any of the following (each a “Blocked Person”):
(i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(iii) a Person with which any Lender or the Issuer is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(v) a Person that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(vi) a Person who is affiliated or associated with a Person listed above. No Borrower or, to the knowledge of a Borrower, any of its agents acting or benefiting in any capacity in connection with the Advances or other transactions hereunder, (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 2 contracts
Samples: Credit Agreement (Lincoln Electric Holdings Inc), Credit Agreement (Lincoln Electric Holdings Inc)
Anti-Terrorism Laws. (a) Neither the Company nor None of Holdings, any of its Subsidiaries or to their knowledge, any of their respective non-Controlled Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive OrderOrder No. 13224”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(b) Neither the Company nor None of Holdings, its Subsidiaries or to their knowledge, any of its their respective non-Controlled Affiliates or their respective brokers or other agents acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive OrderOrder No. 13224;
(ii) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive OrderOrder No. 13224;
(iii) a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive OrderOrder No. 13224; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US United States Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor . None of Holdings or any of its Subsidiaries or, to the Company’s Affiliates knowledge of Holdings, any of their respective brokers or other agents acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 2 contracts
Samples: Senior Secured Credit Agreement (Language Line Services Holdings, Inc.), Senior Secured Credit Agreement (LL Services Inc.)
Anti-Terrorism Laws. (a) Neither No Loan Party and, to the Company nor any knowledge of the Loan Parties, none of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(b) Neither No Loan Party and, to the Company nor knowledge of the Loan Parties, no Affiliate or broker or other agent of any of its Affiliates Loan Party acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(i) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity person with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity person that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither No Loan Party and, to the Company nor any knowledge of the Company’s Affiliates Loan Parties, no broker or other agent of any Loan Party acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 2 contracts
Samples: Credit Agreement (Harry & David Holdings, Inc.), Credit Agreement (Harry & David Holdings, Inc.)
Anti-Terrorism Laws. (a) Neither the Company nor any of its Affiliates Subsidiaries is in violation of any laws law relating to terrorism or money laundering (“Anti-Terrorism Laws”), including USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Patriot Act”), the foreign assets control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended), and Executive Order No. 13224 on Terrorist Terrorism Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) . Neither the Company nor any of its Affiliates Subsidiaries or other agents acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(ia) a Person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
, (iib) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
, (iiic) a Person with whom any Agent or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
, (ivd) a Person or entity that who commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
, (ve) an “enemy” or an “ally of the enemy” within the meaning of Section 2 of the Trading with the Enemy Act of the United States of America (50 U.S.C. App. §§1 et seq.), as amended, or (f) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US United States Treasury Department Office of Foreign Assets Asset Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) . Neither the Company nor any of the Company’s Affiliates its Subsidiaries or other agents acting or benefiting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) abovethe preceding sentence, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in any property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any the Anti-Terrorism LawLaws.
Appears in 2 contracts
Samples: Credit and Guaranty Agreement (Speed Commerce, Inc.), Credit and Guaranty Agreement (Speed Commerce, Inc.)
Anti-Terrorism Laws. (a) Neither the Company No Loan Party nor any Affiliate of its Affiliates any Loan Party is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any material respect of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person Law or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(b) No Loan Party, nor any Affiliate of any Loan Party or their respective agents acting or benefiting in any capacity in connection with the Advances, the Loans, or other transactions hereunder, is any of the following (each a “Blocked Person”):
(i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, Executive Order No. 13224;
(ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, Executive Order No. 13224;
(iii) a Person with which the Agent, any Lender or the Issuer is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person that commits, threatens or conspires to commit or supports “terrorism” as defined in Executive Order No. 13224;
(v) a Person that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list; or
(vi) a Person who is affiliated or associated with a Person listed above. No Loan Party or, to the knowledge of any Loan Party, any of its agents acting or benefiting in any capacity in connection with the Advances, the Loans or other transactions hereunder, (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to Executive Order No. 13224.
Appears in 2 contracts
Samples: Credit Agreement (Ramaco Resources, Inc.), Credit and Security Agreement (Ramaco Resources, Inc.)
Anti-Terrorism Laws. (a) Neither Borrower nor, to the Company nor knowledge of Borrower, any of its Affiliates is in violation of any laws relating to terrorism or money laundering (“"Anti-Terrorism Laws”"), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “"Executive Order”"), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(b) Neither Borrower nor, to the Company nor knowledge of Borrower, any Affiliate or other agent of its Affiliates Borrower acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
: (i) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (ii) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (iii) a Person or entity person with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
; (iv) a Person or entity person that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order; or
or (v) a Person or entity person that is named as a “"specially designated national and blocked person” " on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“"OFAC”") at its official website or any replacement website or other replacement official publication of such list.
(c) Neither Borrower nor, to the Company nor knowledge of Borrower, any agent of the Company’s Affiliates any Affiliate acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Samples: Loan and Security Agreement (Charys Holding Co Inc)
Anti-Terrorism Laws. (a) Neither No Loan Party or, to the Company nor knowledge of any Loan Party, any of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(b) None of the Loan Parties, nor, to the knowledge of the Loan Parties, any Affiliate of any Loan Party or their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, is any of the following (each a “Blocked Person”):
(i) a person that is listed in the annex to, or is otherwise subject to the provisions of, Executive Order No. 13224;
(ii) a person owned or controlled by, or acting for or on behalf of, any person that is listed in the annex to, or is otherwise subject to the provisions of, Executive Order No. 13224;
(iii) a person with which any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a person that commits, threatens or conspires to commit or supports “terrorism” as defined in Executive Order No. 13224;
(v) a person that is named as a “specially designated national” on the most current list published by the United States Treasury Department’s Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list; or
(vi) a person who is affiliated or associated with a person listed above.
(c) No Loan Party, or to the knowledge of any Loan Party, any of its agents acting in any capacity in connection with the Loans or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to Executive Order No. 13224.
Appears in 1 contract
Anti-Terrorism Laws. (a) Neither No Loan Party and, to the Company nor any knowledge of the Loan Parties, none of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(ba) Neither No Loan Party and, to the Company nor knowledge of the Loan Parties, no Affiliate or broker or other agent of any of its Affiliates Loan Party acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(i) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity person with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity person that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(cb) Neither No Loan Party and, to the Company nor any knowledge of the Company’s Affiliates Loan Parties, no broker or other agent of any Loan Party acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Anti-Terrorism Laws. (ai) Neither the Company nor any of its Affiliates The County is not in violation of any laws Laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 No.13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).;
(bii) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan The County is not any of the following:
(iA) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iiB) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iiiC) a Person or entity with which the Lender Purchaser is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(ivD) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(vE) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Asset Control (“OFAC”) or any list of Persons issued by OFAC pursuant to the Executive Order at its official website or any replacement website or other replacement official publication of such list.; and
(ciii) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan The County does not (iA) conducts conduct any business or engages engage in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause subsection (b)(iiii)(B) above, (iiB) deals deal in, or otherwise engages engage in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iiiC) engages engage in or conspires conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Samples: Continuing Covenant Agreement
Anti-Terrorism Laws. (ai) Neither No member of the Company nor Restricted Group and, to the knowledge of the Restricted Group, no Affiliate of any member of its Affiliates the Restricted Group, is in violation of any United States laws applicable to such member of the Restricted Group or such Affiliate relating to terrorism or money laundering (“Anti"ANTI-Terrorism Laws”TERRORISM LAWS"), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”"EXECUTIVE ORDER"), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(bii) Neither No member of the Company nor Restricted Group and, to the knowledge of any member of its Affiliates acting or benefiting in the Restricted Group, no Affiliate of any capacity in connection with member of the Loan Restricted Group is any of the following:
(iA) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iiB) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iiiC) a Person or entity with which the Lender any party is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(ivD) a Person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order; or
(vE) a Person or entity that is named as a “"specially designated national and blocked person” " on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(ciii) Neither the Company nor any No member of the Company’s Affiliates acting in Restricted Group and, to the knowledge of any capacity in connection with member of the Loan Restricted Group, no Affiliate of any member of the Restricted Group (iA) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(iiii) above, (iiB) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iiiC) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(iv) No Person is acting for any member of the Restricted Group or any Affiliate of any thereof as a broker or other agent acting or benefiting in any capacity in connection with this Agreement.
Appears in 1 contract
Samples: Lease and License Financing Agreement (Caribou Coffee Company, Inc.)
Anti-Terrorism Laws. (a) Neither Borrower nor, to the Company nor knowledge of the Borrower, any of its Affiliates or any Credit Party is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(b) Neither Borrower nor, to the Company nor knowledge of the Borrower, any Affiliate, Creditor Party or other agent of its Affiliates Borrower acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
: (i6) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (ii7) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (iii) 8) a Person or entity person with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
; (iv9) a Person or entity person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
or (v10) a Person or entity person that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither Borrower nor, to the Company nor any knowledge of the Company’s Affiliates Borrower, any agent of any Affiliate or any Credit Party acting in any capacity in connection with the Loan Loans (i11) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii12) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii13) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Samples: Loan and Security Agreement (House of Taylor Jewelry, Inc.)
Anti-Terrorism Laws. (a) Neither the Company No Loan Party nor any Affiliate of its Affiliates any Loan Party, is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any material respect of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person Law or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(b) No Loan Party, nor any Affiliate of any Loan Party or their respective agents acting or benefiting in any capacity in connection with the Advances, the Term Loan or other transactions hereunder, is any of the following (each a “Blocked Person”):
(i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(iii) a Person with which the Lender or the Issuer is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224;
(v) a Person that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(vi) a Person who is affiliated or associated with a Person listed above. No Loan Party or, to the knowledge of any Loan Party, any of its agents acting or benefiting in any capacity in connection with the Advances, the Term Loan or other transactions hereunder, (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Anti-Terrorism Laws. (a) Neither Borrower, or, to the Company nor knowledge of Borrower, any of its Affiliates is not in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(b) Neither Borrower, or, to the Company nor knowledge of Borrower, any Affiliate or agent of its Affiliates Borrower acting or benefiting in any capacity in connection with the Loan Note, is any of the following:
not: (i) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (ii) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
; (iii) a Person or entity person with which the Lender Noteholder is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
; (iv) a Person or entity person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
or (v) a Person or entity person that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither Borrower, or, to the Company nor knowledge of Borrower, any agent of the Company’s Affiliates any Affiliate or agent acting in any capacity in connection with the Loan Note does not (i) conducts conduct any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii) deals deal in, or otherwise engages engage in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages engage in or conspires conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Samples: Security Agreement (Traqiq, Inc.)
Anti-Terrorism Laws. (a) Neither 20.36.1 None of the Company nor Obligors or, to the knowledge of any of its Affiliates the Obligors, any of their Affiliates, is in violation of any laws relating to terrorism or money laundering (“Anti"ANTI-Terrorism Laws”TERRORISM LAWS"), including the United States Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”"EXECUTIVE ORDER"), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107000-56 00 (the “Patriot Act”xxx "XXXXXXX XXX").
(b) Neither 20.36.2 No Obligor or, to the Company nor knowledge of any of its Affiliates acting the Obligors, any of their Affiliates, or benefiting in any capacity in connection with the Loan their respective brokers or other agents, is any of the following:
(ia) a Person person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iib) a Person person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iiic) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order; or
(vd) a Person person or entity that is named as a “"specially designated national and blocked person” " on the most current list published by the US Treasury Department Office of Foreign Assets Asset Control (“OFAC”) of the United States Department of Treasury at its official website or any replacement website or other replacement official publication of such list.
(c) Neither 20.36.3 No Obligor or, to the Company nor knowledge of any Obligor, any of the Company’s Affiliates its brokers or other agents acting in any capacity in connection with the Loan Facilities (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Samples: Facilities Agreement (Navios Maritime Holdings Inc.)
Anti-Terrorism Laws. (a) Neither the Company any Borrower nor any Affiliate of its Affiliates any Borrower is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(b) Neither any Borrower nor any Affiliate of any Borrower, nor any agent acting or benefiting any Borrower or any Affiliate of any Borrower in any capacity in connection with the Loans or other transactions hereunder, is any of the following (each, a “Blocked Person”):
(i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, Executive Order No. 13224;
(ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, Executive Order No. 13224;
(iii) a Person with which the Bank is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person that commits, threatens or conspires to commit or supports “terrorism” as defined in Executive Order No. 13224;
(v) a Person that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list; or
(vi) a Person who is affiliated or associated with a person or entity listed above.
(c) Neither any Borrower nor any agent of any Borrower acting in any capacity in connection with the Loans or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to Executive Order No. 13224.
Appears in 1 contract
Anti-Terrorism Laws. (a) Neither None of the Company nor Loan Parties or any Affiliate of its Affiliates any Loan Party, is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”)Law or engages in or conspires to engage in any transaction that evades or avoids, including Executive Order No. 13224 on Terrorist Financingor has the purpose of evading or avoiding, effective September 24or attempts to violate, 2001 (any of the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct prohibitions set forth in any Anti-Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)Law.
(b) Neither None of the Company nor Loan Parties, or any Affiliate of its Affiliates any Loan Party, or their respective agents acting or benefiting in any capacity in connection with the Loan Loans, Letters of Credit or other transactions hereunder, is any of the following:following (each a “Blocked Person”):
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive OrderOrder No. 13224;
(ii) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive OrderOrder No. 13224;
(iii) a Person or entity with which the Lender any bank is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; orOrder No. 13224;
(v) a Person or entity that is named as a “specially designated national and blocked personnational” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Asset Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list, or
(vi) a person or entity who is affiliated or associated with a person or entity listed above.
(c) Neither No Loan Party or to the Company nor knowledge of any Loan Party, any of the Company’s Affiliates its agents acting in any capacity in connection with the Loan Loans, Letters of Credit or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) aboveBlocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism LawNo. 13224.
Appears in 1 contract
Anti-Terrorism Laws. (a) Neither No Obligor and, to the Company nor any knowledge of the Obligors, none of its Affiliates is in violation of any laws Requirement of Law relating to terrorism or money laundering (“"Anti-Terrorism Laws”"), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “"Executive Order”"), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (56. No Obligor and to the “Patriot Act”).
(b) Neither knowledge of the Company nor Obligors, no Affiliate or broker or other agent of any of its Affiliates Obligor acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(ia) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iib) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iiic) a Person or entity person with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(ivd) a Person or entity person that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order; or
(ve) a Person or entity person that is named as a “"specially designated national and blocked person” " on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“"OFAC”") at its official website or any replacement website or other replacement official publication of such list.
(c) Neither . No Obligor and, to the Company nor any knowledge of the Company’s Affiliates Obligors, no broker or other agent of any Obligor acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Anti-Terrorism Laws. (ai) Neither Each of the Company nor Borrower and the Parent (or any of its Affiliates Affiliate thereof) is not in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(ii) Each of the Borrower and the Parent (or any Affiliate thereof), or to such entity’s knowledge, any of its agents acting or benefiting in any capacity in connection with the Loan or other transactions under this Agreement, is any of the following (each a “Blocked Person”): (A) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224; (B) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224; (C) a Person with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (D) a Person that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224; (E) a Person that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list; or (F) a Person who is affiliated with a Person listed above.
(iii) Neither the making of the Loan hereunder nor the use of the proceeds thereof will violate the PATRIOT Act, the Trading with the Enemy Act, as amended, or any of the foreign assets control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto. The Borrower is in compliance in all material respects with the PATRIOT Act.
Appears in 1 contract
Anti-Terrorism Laws. (a) Neither None of the Company Credit Parties nor or any Affiliate of its Affiliates any Credit Party, is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”)Law or engages in or conspires to engage in any transaction that evades or avoids, including Executive Order No. 13224 on Terrorist Financingor has the purpose of evading or avoiding, effective September 24or attempts to violate, 2001 (any of the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct prohibitions set forth in any Anti-Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)Law.
(b) Neither None of the Company Credit Parties, nor or any Affiliate of its Affiliates any Credit Party, or their respective agents acting or benefiting in any capacity in connection with the Term Loan or other transactions hereunder, is any of the following:following (each a “Blocked Person”):
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive OrderOrder No. 13224;
(ii) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive OrderOrder No. 13224;
(iii) a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; orOrder No. 13224;
(v) a Person or entity that is named as a “specially designated national and blocked personnational” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Asset Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list; or
(vi) a Person or entity who is affiliated or associated with a person or entity listed above.
(c) Neither No Credit Party, or to the Company nor knowledge of any Credit Party any of the Company’s Affiliates its agents acting in any capacity in connection with the Term Loan or other transactions hereunder, (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) aboveBlocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism LawNo. 13224.
Appears in 1 contract
Anti-Terrorism Laws. (a) Neither the Company Borrower nor any of its Affiliates is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company Borrower nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor Borrower nor, to the knowledge of the Borrower, any of the Company’s its Affiliates acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Samples: Export Prepayment Facility Agreement (Votorantim Pulp & Paper Inc)
Anti-Terrorism Laws. (a) Neither the Company Borrower nor any of its Affiliates is in violation of any laws law relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) 56. Neither the Company Borrower nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any of the following:
(i1) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii2) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii3) a Person or entity person with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv4) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v5) a Person or entity person that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) . Neither the Company Borrower nor any of the Company’s its Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading a person that commits, threatens or conspires to commit or of avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Anti-Terrorism Laws. (a) Neither the Company nor No Credit Party or any of its Affiliates Subsidiary is in violation of any laws Applicable Law relating to terrorism or money laundering (“Anti-Terrorism Laws”), including the Patriot Act and Executive Order No. 13224 on Terrorist Terrorism Financing, effective September 24, 2001 (the “Executive Order”). No Credit Party, and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates Subsidiary or agent acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(ia) a Person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
, (iib) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex Annex to, or is otherwise subject to the provisions of, the Executive Order;
, (iiic) a Person or entity with which the whom any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;,
(ivd) a Person or entity that who commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
, or (ve) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US United States Treasury Department Office of Foreign Assets Asset Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither . No Credit Party or Subsidiary or, to the Company nor any of the Company’s Affiliates Credit Parties’ knowledge, other agents acting or benefiting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) abovethe preceding sentence, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in any property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any the Anti-Terrorism LawLaws.
Appears in 1 contract
Samples: Credit Agreement
Anti-Terrorism Laws. (a) Neither the Company No Loan Party nor any Affiliate of its Affiliates any Loan Party, is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any material respect of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person Law or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(b) No Loan Party, nor any Affiliate of any Loan Party or their respective agents acting or benefiting in any capacity in connection with the Advances, the Term Loan, or other transactions hereunder, is any of the following (each a “Blocked Person”):
(i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, Executive Order No. 13224;
(ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, Executive Order No. 13224;
(iii) a Person with which the Agent, any Lender or the Issuer is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person that commits, threatens or conspires to commit or supports “terrorism” as defined in Executive Order No. 13224;
(v) a Person that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list; or
(vi) a Person who is affiliated or associated with a Person listed above. No Loan Party or, to the knowledge of any Loan Party, any of its agents acting or benefiting in any capacity in connection with the Advances, the Term Loan or other transactions hereunder, (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to Executive Order No. 13224.
Appears in 1 contract
Samples: Credit and Security Agreement (Ramaco Resources, Inc.)
Anti-Terrorism Laws. (a) Neither The Borrower is not, and to the Company nor any knowledge of its Affiliates the Borrower, none of the Borrower's Affiliates, officers or directors is in violation of any laws Governmental Requirement relating to terrorism or money laundering (“"Anti-Terrorism Laws”"), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “"Executive Order”"), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (56, and the “Patriot Trading with the Enemy Act”), 50 U.S.C. App. 1 et seq.
(b) Neither , in each case, as amended from time to time. The Borrower is not, and to the Company nor any knowledge of its Affiliates the Borrower, no Affiliate, officer, director, broker or other agent of the Borrower acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(i) : a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) ; a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) ; a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) ; a Person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order; or
(v) or a Person or entity that is named as a “"specially designated national and blocked person” Person" on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“"OFAC”") at its official website or any replacement website or other replacement official publication of such list.
(c) Neither . No Loan Party and, to the Company nor any knowledge of the Company’s Affiliates Borrower, no broker or other agent of any Loan Party acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause paragraph (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property Property or interests in property Property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.. Affirmative Covenants Until the Commitments have expired or been terminated and the principal of and interest on each Loan and all fees payable hereunder and all other amounts payable under the Loan Documents shall have been paid in full and all Letters of Credit shall have expired or terminated and all LC Disbursements shall have been reimbursed, the Borrower (on behalf of itself and its Subsidiaries) and each Guarantor by its execution of the Guaranty and Collateral Agreement, covenants and agrees with the Administrative Agent, the Issuing Bank and the Lenders that:
Appears in 1 contract
Anti-Terrorism Laws. (a) Neither the Company Borrower nor any of its Affiliates affiliates is in violation of any laws law relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 10710-56 (the “Patriot Act”).
(b) 56. Neither the Company Borrower nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any of the following:
(i1) a Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii2) a Person or entity person owned or Controlled controlled by, or acting for or on behalf of, any Person or entity person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii3) a Person or entity person with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv4) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v5) a Person or entity person that is named as a “specially designated national and blocked person” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(cb) Neither the Company Borrower nor any of the Company’s Affiliates acting in any capacity in connection with the Loan its affiliates (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iia) above, (ii) deals in, or otherwise engages in any transaction relating to, to any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading a person that commits, threatens or conspires to commit or of avoiding, or attempts attempt to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Samples: Construction and Term Loan Agreement (Sharps Compliance Corp)
Anti-Terrorism Laws. (a) Neither the Company any Borrower nor any Affiliate of its Affiliates any Borrower is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”)Law or engages in or conspires to engage in any transaction that evades or avoids, including Executive Order No. 13224 on Terrorist Financingor has the purpose of evading or avoiding, effective September 24or attempts to violate, 2001 (any of the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct prohibitions set forth in any Anti-Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)Law.
(b) Neither the Company any Borrower nor any Affiliate of its Affiliates any Borrower or their respective agents acting or benefiting in any capacity in connection with the Loan Advances or other transactions hereunder, is any of the following:following (each a “Blocked Person”):
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive OrderOrder No. 13224;
(ii) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive OrderOrder No. 13224;
(iii) a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; orOrder No. 13224;
(v) a Person or entity that is named as a “specially designated national and blocked personnational” on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Asset Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list., or
(cvi) a Person or entity who is affiliated or associated with a Person or entity listed above. Neither any Borrower nor to the Company nor knowledge of any Borrower, any of the Company’s Affiliates its agents acting in any capacity in connection with the Loan Advances or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) aboveBlocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism LawNo. 13224.
Appears in 1 contract
Samples: Revolving Credit and Security Agreement (Valuevision Media Inc)
Anti-Terrorism Laws. (a) Neither 20.36.1 None of the Company nor Obligors or, to the knowledge of any of its Affiliates the Obligors, any of their Affiliates, is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including the United States Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither 20.36.2 No Obligor or, to the Company nor knowledge of any of its Affiliates the Obligors, any of their Affiliates, or their respective brokers or other agents acting or benefiting in any capacity in connection with the Loan Facilities, is any of the following:
(ia) a Person person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iib) a Person person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iiic) a Person person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Lawlaw;
(ivd) a Person person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(ve) a Person person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Asset Control (“OFAC”) of the United States Department of Treasury at its official website or any replacement website or other replacement official publication of such list.
(c) Neither 20.36.3 No Obligor or, to the Company nor knowledge of any Obligor, any of the Company’s Affiliates its brokers or other agents acting in any capacity in connection with the Loan Facilities (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person person described in clause paragraph (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Samples: Facilities Agreement (International Shipping Enterprises, Inc.)
Anti-Terrorism Laws. (a) Neither the Company No Credit Party nor any Subsidiary of its Affiliates any Credit Party is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(b) No Credit Party nor any Subsidiary of any Credit Party, nor to the knowledge of any Credit Party, their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, is any of the following (each a "Blocked Person"):
(i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224;
(iii) a Person or entity with which any Lender Party is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports "terrorism" as defined in the Executive Order No. 13224;
(v) a Person or entity that is named as a "specially designated national" on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or
(vi) a Person or entity who is affiliated or associated with a Person or entity listed above. No Credit Party nor any Subsidiary of any Credit Party, nor to the knowledge of any Credit Party, their respective agents acting in any capacity in connection with the Loans or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
Samples: Loan and Security Agreement (Blonder Tongue Laboratories Inc)
Anti-Terrorism Laws. (a) Neither the Company No Loan Party nor any of its their respective Subsidiaries or, to the knowledge of any of the Loan Parties, any of their Affiliates is in violation of any laws relating to terrorism or money laundering (“"Anti-Terrorism Laws”"), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “"Executive Order”"), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”)56.
(b) Neither No Loan Party or Subsidiary of any Loan Party or, to the Company nor knowledge of any of its the Loan Parties, any of their Affiliates or their respective brokers or other agents acting or benefiting in any capacity in connection with the Loan Loans is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the any Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “"terrorism” " as defined in the Executive Order; or
(v) a Person or entity that is named as a “"specially designated national and blocked person” " on the most current list published by the US U.S. Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither No Loan Party or Subsidiary of any Loan Party or, to the Company nor knowledge of any Loan Party, any of the Company’s their Affiliates or their respective brokers or other agents acting in any capacity in connection with the Loan Loans (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(iib) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order Order, or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
Appears in 1 contract
Samples: Credit Agreement (Consolidated Communications Texas Holdings, Inc.)
Anti-Terrorism Laws. (a) Neither the Company No Credit Party nor any Subsidiary of its Affiliates any Credit Party is in violation of any laws relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”), and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “Patriot Act”).
(b) Neither the Company nor any of its Affiliates acting or benefiting in any capacity in connection with the Loan is any of the following:
(i) a Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(ii) a Person or entity owned or Controlled by, or acting for or on behalf of, any Person or entity that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order;
(iii) a Person or entity with which the Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law;
(iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order; or
(v) a Person or entity that is named as a “specially designated national and blocked person” on the most current list published by the US Treasury Department Office of Foreign Assets Control (“OFAC”) at its official website or any replacement website or other replacement official publication of such list.
(c) Neither the Company nor any of the Company’s Affiliates acting in any capacity in connection with the Loan (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Person described in clause (b)(ii) above, (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or (iii) engages in or conspires to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law.
(b) No Credit Party nor any Subsidiary of any Credit Party, nor to the knowledge of any Credit Party, their respective agents acting or benefiting in any capacity in connection with the Loans or other transactions hereunder, is any of the following (each a “Blocked Person”): (i) a Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224; (ii) a Person owned or controlled by, or acting for or on behalf of, any Person that is listed in the annex to, or is otherwise subject to the provisions of, the Executive Order No. 13224; (iii) a Person or entity with which Lender is prohibited from dealing or otherwise engaging in any transaction by any Anti-Terrorism Law; (iv) a Person or entity that commits, threatens or conspires to commit or supports “terrorism” as defined in the Executive Order No. 13224; (v) a Person or entity that is named as a “specially designated national” on the most current list published by the U.S. Treasury Department Office of Foreign Asset Control at its official website or any replacement website or other replacement official publication of such list, or (vi) a Person or entity who is affiliated or associated with a Person or entity listed above. No Credit Party nor any Subsidiary of any Credit Party, nor to the knowledge of any Credit Party, their respective agents acting in any capacity in connection with the Loans or other transactions hereunder (i) conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the benefit of any Blocked Person, or (ii) deals in, or otherwise engages in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order No. 13224.
Appears in 1 contract
